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Global rise in cybercrime and financial fraud
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2026-09-23 10:14 UTC → 2026-09-23 11:14 UTC ·
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Authorities and cybersecurity experts are warning continue to warn of various evolving fraudulent schemes targeting digital assets and financial transactions. In the digital sphere, criminals are increasingly utilizing WhatsApp to execute scams by using scams. Recent reports highlight the “view once” misuse of the ‘view once’ feature to intimidate victims, send unexpected images as hooks for extortion, as well as hijacking accounts to impersonate victims and request urgent funds from their contacts. Attackers are also using malicious links to gain device control through phishing, malware and exploiting software vulnerabilities to hide messages. Additionally, a sophisticated e-commerce tactic has emerged where scammers use actual order details to contact customers via fake messages or calls. These fraudsters claim there is a problem with an order, such as a price discrepancy, to manipulate victims into transferring funds via IBAN or fraudulent payment links. Financial fraud also remains a significant threat through diverse methods. Reported tactics social engineering tactics. These include the “accidental transfer” scam in Paraguay, ‘accidental transfer’ or ‘wrongful transfer’ scam, where individuals victims are used as “financial mules,” pressured to return money sent by mistake to fraudulent accounts, and a scheme in the Dominican Republic involving fraudulent payments ‘kidnapping or accident’ ruse designed to SeNaSa. induce emotional shock. Other social engineering methods include the “kidnapping or accident” ruse, the “uncle scam” ‘uncle scam’ targeting seniors, seniors and fraudulent claims regarding government subsidies. Legal and investigative actions are ongoing in several regions. In Spain, legal action was taken against a former bank employee faces 12 years in prison for allegedly defrauding clients of nearly 900,000 euros through unauthorized credit card charges. Additionally, in the Dominican Republic, investigations are addressing reports of doctors returning defrauded funds to SeNaSa through irregular payment methods.
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- 2026-09-23 11:14 UTC Global rise in cybercrime and financial fraud
- 2026-09-23 10:14 UTC Global rise in cybercrime and financial fraud
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